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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Goulds, Shona Margaret
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mrs Shona Margaret Goulds
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wadley, Andrew Charles
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMERALD PENSIONS CONSULTING LIMITED

Period: 2014-07-08 ~ now
Company number: 09121140
Registered name
EMERALD PENSIONS CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
6,067 GBP2024-07-31
361 GBP2023-07-31
Current Assets
834,001 GBP2024-07-31
949,499 GBP2023-07-31
Creditors
Current
-34,573 GBP2024-07-31
-26,458 GBP2023-07-31
Net Current Assets/Liabilities
799,428 GBP2024-07-31
923,041 GBP2023-07-31
Total Assets Less Current Liabilities
805,495 GBP2024-07-31
923,402 GBP2023-07-31
Equity
805,495 GBP2024-07-31
923,402 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • EMERALD PENSIONS CONSULTING LIMITED
    Info
    Registered number 09121140
    1st Floor 28 Market Place, Grantham, Lincolnshire NG31 6LR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • EMERALD PENSIONS CONSULTING LIMITED
    S
    Registered number 09121140
    1st Floor, 28 Market Place, Grantham, Lincolnshire, United Kingdom, NG31 6LR
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2021-10-29 ~ 2022-11-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.